| Date | Description |
|---|
| 2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2019-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-24 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID BURRELL |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG CLARKE |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-12-07 |
update account_category GROUP => SMALL |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HOLMAN |
| 2018-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ADCOCK |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-12-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MORRIS |
| 2017-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREG CLARKE / 12/12/2017 |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DITLEV BREDAHL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update num_mort_outstanding 2 => 1 |
| 2017-10-07 |
update num_mort_satisfied 1 => 2 |
| 2017-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075094610003 |
| 2017-07-07 |
delete address OLD TRUMAN BREWERY 91 BRICK LANE LONDON E1 6QL |
| 2017-07-07 |
insert address 3MC MIDDLEMARCH BUSINESS PARK SISKIN DRIVE COVENTRY WEST MIDLANDS ENGLAND CV3 4FJ |
| 2017-07-07 |
update registered_address |
| 2017-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2017 FROM
OLD TRUMAN BREWERY
91 BRICK LANE
LONDON
E1 6QL |
| 2017-06-06 |
update statutory_documents THE A LOAN NOTE INSTRUMENT BE AMENDED WITH THE DEED OF AMENDEMENT 16/05/2017 |
| 2017-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM KILGOUR |
| 2017-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS |
| 2017-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER LOVELL |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LANDSMAN |
| 2016-11-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER LOVELL |
| 2016-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN BURRELL |
| 2016-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-13 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-04-07 |
update statutory_documents 29/02/16 FULL LIST |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHAMBERLAIN |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MALE |
| 2015-09-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-12 |
update num_mort_charges 2 => 3 |
| 2015-08-12 |
update num_mort_satisfied 0 => 1 |
| 2015-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075094610003 |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MORRIS |
| 2015-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-05-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ADCOCK |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CANDIDA MORLEY |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-28 |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STEWART LANDSMAN |
| 2015-03-27 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAQQAS AHMAD |
| 2014-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAQQAS AHMED / 11/07/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-14 |
update statutory_documents DIRECTOR APPOINTED MR WAQQAS AHMED |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SASAKI |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-28 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WILLIAM KILGOUR / 26/07/2012 |
| 2014-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHAMBERLAIN / 26/07/2012 |
| 2014-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SASAKI / 26/07/2012 |
| 2014-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEWART MALE / 26/07/2012 |
| 2014-03-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN BURRELL / 26/07/2012 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-03-28 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2013-06-24 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-01-28 |
| 2013-06-22 |
update returns_next_due_date 2012-02-25 => 2013-02-25 |
| 2013-06-21 |
delete address 29TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON UNITED KINGDOM E14 5DY |
| 2013-06-21 |
insert address OLD TRUMAN BREWERY 91 BRICK LANE LONDON E1 6QL |
| 2013-06-21 |
update registered_address |
| 2013-03-12 |
update statutory_documents 28/02/13 FULL LIST |
| 2013-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-08-20 |
update statutory_documents DIRECTOR APPOINTED GREG CLARKE |
| 2012-08-20 |
update statutory_documents 28/01/12 FULL LIST |
| 2012-08-16 |
update statutory_documents LOAN NOTE 29/11/2011 |
| 2012-08-16 |
update statutory_documents 29/11/11 STATEMENT OF CAPITAL GBP 52109.40 |
| 2012-08-16 |
update statutory_documents 29/11/11 STATEMENT OF CAPITAL GBP 54609.4 |
| 2012-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2012 FROM
29TH FLOOR ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5DY
UNITED KINGDOM |
| 2012-07-03 |
update statutory_documents FIRST GAZETTE |
| 2012-05-17 |
update statutory_documents DIRECTOR APPOINTED MR ADAM WILLIAM KILGOUR |
| 2012-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLLAND |
| 2011-05-23 |
update statutory_documents DIRECTOR APPOINTED ADRIAN CHAMBERLAIN |
| 2011-05-23 |
update statutory_documents 13/05/11 STATEMENT OF CAPITAL GBP 50609.4 |
| 2011-05-20 |
update statutory_documents SECRETARY APPOINTED IAN BURRELL |
| 2011-05-10 |
update statutory_documents DIRECTOR APPOINTED CANDIDA ELIZABETH MORLEY |
| 2011-05-06 |
update statutory_documents DIRECTOR APPOINTED PHILIP STEWART MALE |
| 2011-05-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-05-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-05-03 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2011-04-28 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL WILLIAM SASAKI |
| 2011-04-28 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MARK HOLLAND |
| 2011-04-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-04-28 |
update statutory_documents 19/04/11 STATEMENT OF CAPITAL GBP 49609.40 |
| 2011-04-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 2011-04-15 |
update statutory_documents COMPANY NAME CHANGED UK2 (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 15/04/11 |
| 2011-04-14 |
update statutory_documents COMPANY NAME CHANGED INTERCEDE 2400 LIMITED
CERTIFICATE ISSUED ON 14/04/11 |
| 2011-03-28 |
update statutory_documents CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 2011-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2011 FROM
MITRE HOUSE 160 ALDERSGATE STREET
LONDON
EC1A 4DD
UNITED KINGDOM |
| 2011-03-28 |
update statutory_documents DIRECTOR APPOINTED DITLEV EMIL BREDAHL |
| 2011-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED |
| 2011-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED |
| 2011-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL |
| 2011-01-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |